PROQUEST UK HOLDINGS LTD

Company number 00934268

Date	Type	Description	View / Download
30 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: aspen house 300 kings road reading berkshire RG1 4HP	(1 page)
05 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
05 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
27 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir appt 26/02/07
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir appt & res 26/02/07
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2007	288a	New director appointed	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
22 Aug 2006	363s	Return made up to 28/07/06; full list of members	(7 pages)
04 May 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
22 Aug 2005	363s	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
16 Jun 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Director resigned	(1 page)
06 Aug 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: alison house 350 basingstoke road reading berkshire RG2 0NT	(1 page)
24 May 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
24 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next